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Past Events

IBA - 15th Transnational Crime Conference

June 14-16, 2012 • São Paulo, Brazil

A conference presented by the IBA Criminal Law Section and supported by the IBA Latin American Regional Forum.

Topics include:

  • FCPA and the UK Bribery Act with a Brazilian dimension;
  • Cartel Enforcement;
  • Organised crime/money laundering;
  • Data protection/privacy issues in internal investigations;
  • Fugitives and the law – Interpol Red Notices/extradition;
  • Cross-border issues in tax investigations.

Janet Levine is a panelist on the topic, "Caipirinhas and Corruption."

Official Event Site

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